Checklist
Protecting government funds
How are you protecting your agency from fraud, waste, and abuse?
Government agencies that manage benefits distribution and service-procurement processes must always maintain their vigilance against fraud and abuse. To protect the integrity of programs they oversee, it’s particularly important to verify the legitimacy of vendors, contractors, and other service providers doing business with the government. Customizable data-based risk profiles allow agencies to screen for indicators of potential fraud, drastically reducing the likelihood of costly mistakes.
This checklist outlines the steps government agencies can take to prevent fraud using data-based risk analysis: